Topic: CFPB

JD Supra Corporate Brief: Ukraine Sanctions, CFPB Lessons, REIT Taxation, USPTO Guidance

The perfect cure for a Monday morning? Two shots of espresso, one cheese danish, and a hearty dose of JD Supra Corporate Brief (repeat as necessary). The US Just imposed sanctions on individuals who threaten the stability of Ukraine… (Jonathan Epstein at Holland & Knight) The CFPB In numbers: 3 years, 35 enforcements, 300,000 complaints,… Read more »

The CFPB In Numbers: 3 Years, 35 Enforcements, 300,000 Complaints, And Plenty of Lessons…

“The CFPB’s permit is vast. It has supervisory authority over banks, thrifts and credit unions with over $10 billion in assets, as well as many nonbank consumer financial services providers, such as mortgage lenders and servicers, student lenders and servicers, payday lenders and certain participants in the debt collection and consumer reporting markets.” From attorney… Read more »

JD Supra Corporate Brief: Cyber Attacks, Patent Eligibility, Proxy Voting, Dodd-Frank

You’ve got mail! Or rather, you WOULD have mail if you signed up for email delivery of the JD Supra Corporate Brief… Is your IT security keeping up with increasingly complex and sophisticated cyber attacks? (Bertrand Liard and Agathe Malphettes at White & Case) Wonder if your subject matter is patent eligible? Check the new… Read more »

JD Supra Corporate Brief: Medicare Fraud, Cybersecurity Developments, Transfer Pricing, Export Compliance

Hey, Florida: welcome to the club! On this day in 1845, Florida became the 27th state in the Union. The feds estimate that $6 billion of Medicare payments each year are improper. And they’re going after the offenders… (Simi Botic and Thomas Hess at Dinsmore & Shohl) February was a busy month in privacy and cybersecurity…… Read more »

JD Supra Corporate Brief: Dodd-Frank, Myanmar Exports, M&A Brokers, LinkedIn Announcements

On this day in 1803, the United States Supreme Court established the doctrine of judicial review when it ruled in Mabury v. Madison that Section 13 of the Judiciary Act of 1789 was unconstitutional. What do bank boards of directors need to know about Dodd-Frank? These five things… (Paul Reynolds at Dinsmore & Shohl) US… Read more »

JD Supra Corporate Brief: Cyber Attacks, Human Trafficking, H-1B Visas, Mortgage Insurers

On this day in 1937, President Franklin D. Roosevelt launched his ill-fated plan to add more justices to the US Supreme Court. Are we as prepared for cyber attacks as we need to be? It doesn’t look like it… (Travis Wall at Barger & Wolen) Here’s what companies can do to ensure that their operations… Read more »

JD Supra Corporate Brief: Retail Cybersecurity, Striking Workers, Snow Days, Transfer Pricing

On February 4, 1801, John Marshall is sworn in as Chief Justice of the United States. Could Bitcoin make retail cybersecurity obsolete? (Henry Dinger, Grant Fondo, and William Stern; JD Supra Perspectives) Employers, you need to read these Affordable Care Act updates… (JD Supra Contributors) There’s a lot at stake for the NLRB in its… Read more »

JD Supra Corporate Brief: Exotic Mortgages, Foreign Investors, Unlimited Leave, Green Chemistry

On January 22, 2002, Kmart filed for Chapter 11 bankruptcy protection. As it turns out, there’s a lot of value for a company in compliance… (Cindy Knezevich at The Network) The days of exotic mortgage programs may be over… (Shalia Sakona and Robert Siegel at Bilzin Sumberg) Those who do fail to learn from history… Read more »

JD Supra Corporate Brief: Conflict Minerals, Patent Reform, Third-Party Risk, Successful Recruiting

Great moments in corporate history: on this day in 1870, John D. Rockefeller incorporates Standard Oil. If you’re rooting for the SEC in the Conflict Minerals Rule dispute, you probably won’t be cheering after this week’s oral arguments… (Frank Murray at Foley & Lardner) Expect a busy year in patent reform… (Jennifer Albert and April… Read more »

JD Supra Corporate Brief: Financial Reform, Patent Infringement, CFPB Compliance, ERISA Lawsuits

It’s Friday, you’re drinking coffee, and the JD Supra Corporate Brief is here. Does it get any better? C’mon kids: grab some cocoa and sit by the fire for the traditional holiday non-compete tale… (Michael Greco at Fisher & Phillips) 50-page glossary of financial reform terms? Check… (Morrison & Foerster) Native American tribes may be… Read more »

JD Supra Corporate Brief: Cybersecurity & Corporate Boards, OSHA & Dirty Laundry, IP & Wearable Computers, Corruption & Agency Cooperation

Always nice, never naughty: the JD Supra Corporate Brief. Cybersecurity has become one of the hottest topics in the corporate boardroom… (Akin Gump) Get ready to read about your company’s dirty workplace illness and injury laundry online… (Joe Liburt, Michelle O’Meara, and Tracy Scheidtmann at Orrick) Is wearable computing the next intellectual property battleground? (Quinn… Read more »

JD Supra Corporate Brief: In-House Counsel, Patent Trolls, Social Media, Iran Sanctions

Give yourself the gift the keeps on giving: inbox delivery of the JD Supra Corporate Brief. It’s as easy as click, type, send… Know your employer’s business, identify unnecessary legal risks, and other ways in-house counsel can add the most value to a company… (Walt Metz, JD Supra Perspectives) These aren’t the (patent) trolls you’re… Read more »

JD Supra Corporate Brief: Conflict Minerals, Google Glass, 3-D Printing, Pay Gap

Get a head start on your holiday shopping: sign up for email delivery of the JD Supra Corporate Brief today! Can’t determine the origin of your conflict minerals? There’s a description for that: “DRC conflict undeterminable”… (Jill Radloff at Leonard, Street and Deinard) How will the rise of Google Glass impact e-discovery? (Michele Lange, JD… Read more »

JD Supra Corporate Brief: Social Media, Virtual Currencies, Patent Trolls, Generic Drugs

On this day in 1974, the Department of Justice filed its final antitrust suit against the AT&T Corporation, leading to the breakup of AT&T and its Bell System. Have a social media policy? You’ll want to add these items… (JD Supra Perspectives) Sure, Bitcoins and other virtual currencies present tantalizing investment opportunities, but look before… Read more »

JD Supra Corporate Brief: DOL Investigations, Risk Management, EU-China Treaty, Food Labels

Happy Birthday, Mickey Mouse! Say what you want about the FCPA, but don’t call it anti-business… (Randy Stephens at NAVEX Global) “Uh, yeah, there’s a man here who says he’s from the Department of Labor… What do I do?” (Eric Su at Ogletree Deakins) Now more than ever, banks must adopt risk management processes that… Read more »